Standard Bank PLC Fined £7,640,400 by the Financial Conduct Authority
United Kingdom
- 01/23/2014
- Fine
- 7,640,400.00
- FCA
Detail
For failings relating to anti-money laundering policies and procedures for corporate customers connected to politically exposed persons.
Source Link
https://www.fca.org.uk/publication/decision-notices/standard-bank-plc.pdf